UK companies/Bolton/Page 75

Companies in Bolton and their shareholdersPage 75 of 269

5,372 companies registered in Bolton have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bolton. Between them they record 62 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
62
Related parties
1

SUUPER STORE LIMITED

sophymarine-openregistry-gb-14046112
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
29 Ellesmere Road, Bolton, BL3 3JT

Direct shareholders

ShareholderShare classShares held% of class
SALIM OOMERsophymarine-openregistry-h-salim-oomer-f62464ORDINARY5
SAIMA MAJIDsophymarine-openregistry-h-saima-majid-9d40ddORDINARY0
SUHAIL OOMERsophymarine-openregistry-h-suhail-oomer-505d8dORDINARY0

SWIFT CONSULTANCY & MANAGEMENT LTD

sophymarine-openregistry-gb-14073271
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
315 Halliwell Road, Bolton, BL1 3PF

Direct shareholders

ShareholderShare classShares held% of class
AHWA GROUP LIMITEDsophymarine-openregistry-gb-16730677ORDINARY1
NAEEMA PATELsophymarine-openregistry-h-naeema-patel-59181bORDINARY1
ADAM PATELsophymarine-openregistry-gb-13165727ORDINARY0

FAMSAL UK LTD

sophymarine-openregistry-gb-14076401
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Stonebridge Accountants, Bolton, Lancashire, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
FATIMA MOHAMEDSALIM ISMAILsophymarine-openregistry-h-fatima-mohamedsalim-ismail-d73d0aORDINARY2100.00%
ABDUL ISMAILsophymarine-openregistry-h-abdul-ismail-9fa647ORDINARY00.00%
ASHRAF ISMAILsophymarine-openregistry-h-ashraf-ismail-700982ORDINARY00.00%

FRANK OAKLEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14084875
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
EVO PROPERTY ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-14752017ORDINARY50
OAKLEY DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-14081902ORDINARY50
RMM ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12420531ORDINARY0

M2P2 LTD

sophymarine-openregistry-gb-14092773
Status
Active
Type
Private Limited Company
Incorporated
08/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Braemar House, Bolton, BL5 1BW

Direct shareholders

ShareholderShare classShares held% of class
MOHSEN VARSHANGIsophymarine-openregistry-h-mohsen-varshangi-c49f6cORDINARY1
POUYA VARSHANGIsophymarine-openregistry-h-pouya-varshangi-8f4dacORDINARY1
MAHNAZ LATOFANGIsophymarine-openregistry-h-mahnaz-latofangi-1c065cORDINARY0

PASHA MEAT PRODUCTS LIMITED

sophymarine-openregistry-gb-14124460
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Unit 8c, Riversdale Industrial Estate Hacken Ln,, Bolton, BL3 1SJ

Direct shareholders

ShareholderShare classShares held% of class
MEHMET ATILGANsophymarine-openregistry-h-mehmet-atilgan-a458e3ORDINARY50
MEHMET ATILGANsophymarine-openregistry-h-mehmet-atilgan-a458e3ORDINARY20
VEYSEL ALADAGsophymarine-openregistry-h-veysel-aladag-3a4706ORDINARY20
MEHMET ATILGANsophymarine-openregistry-h-mehmet-atilgan-a458e3ORDINARY10
MEHMET UGUR CAGLAYANsophymarine-openregistry-h-mehmet-ugur-caglayan-e46378ORDINARY0

JWBR COMPANY LTD.

sophymarine-openregistry-gb-14128631
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
62 Lymbridge Drive, Bolton, BL6 5TJ

Direct shareholders

ShareholderShare classShares held% of class
KING KWONG VINCI MAsophymarine-openregistry-h-king-kwong-vinci-ma-802dfcORDINARY98
CHAN WING YEE WENDYsophymarine-openregistry-h-chan-wing-yee-wendy-42e1f4ORDINARY1
LOK MAsophymarine-openregistry-gb-10602336ORDINARY1

PREMIUM SERVITIUM GRADUATES LTD

sophymarine-openregistry-gb-14131493
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
188 Freshfield Avenue, Bolton, BL3 3HL

Direct shareholders

ShareholderShare classShares held% of class
OMAR HUSSAINsophymarine-openregistry-h-omar-hussain-fd2422ORDINARY37
ABDULATEEF SALMAN HASSAN S ALFADHILsophymarine-openregistry-h-abdulateef-salman-hassan-s-alfadhil-12da8aORDINARY33
KHALED ALABDULLAsophymarine-openregistry-h-khaled-alabdulla-bea247ORDINARY30

ROBELIA REAL ESTATE LTD

sophymarine-openregistry-gb-14134590
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
25 Chorley New Road, Bolton, BL1 4QR

Direct shareholders

ShareholderShare classShares held% of class
SCOLTOCK RAY LTDsophymarine-openregistry-gb-11155949ORDINARY25,002
CAPITALIA LIMITEDsophymarine-openregistry-h-capitalia-limited-4944a1ORDINARY24,609
PITALIA NOMINEES LTDsophymarine-openregistry-gb-14075727ORDINARY393

EVERGREEN SELF STORAGE LIMITED

sophymarine-openregistry-gb-14155390
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1a, Bolton, BL1 2TQ

Direct shareholders

ShareholderShare classShares held% of class
UU 01 LIMITEDsophymarine-openregistry-gb-13186191ORDINARY100
ANAS UGHARADARsophymarine-openregistry-h-anas-ugharadar-d81f48ORDINARY0
UWAIS UGHARADARsophymarine-openregistry-h-uwais-ugharadar-ca04d8ORDINARY0

MARBULL PROPERTIES LTD

sophymarine-openregistry-gb-14169532
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
26 Chorley New Road, Bolton, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
AARON MARVELLsophymarine-openregistry-h-aaron-marvell-aa32ebORDINARY150
LIAM BULLsophymarine-openregistry-h-liam-bull-f10ee0ORDINARY150
DEAN SZENDREYsophymarine-openregistry-h-dean-szendrey-d4357eORDINARY0

VERDI HOLDINGS LIMITED

sophymarine-openregistry-gb-14172002
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
76 Market Street, Bolton, Lancashire, BL4 7NY

Direct shareholders

ShareholderShare classShares held% of class
VASU BONDAsophymarine-openregistry-h-vasu-bonda-2b1e93ORDINARY45,000
LOGISTICS TECHNOLOGIESsophymarine-openregistry-gb-12006786ORDINARY5,000
NEIL HOOTONsophymarine-openregistry-h-neil-hooton-b09a72ORDINARY0

SHAHINA TEXTILES UK LTD

sophymarine-openregistry-gb-14172106
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
Registered office
Tivoli House, Bolton, BL3 6JY

Direct shareholders

ShareholderShare classShares held% of class
SAFAA PATELsophymarine-openregistry-h-safaa-patel-bc86aaORDINARY100
SAHERA PATELsophymarine-openregistry-h-sahera-patel-b36d81ORDINARY0
SALIM PATELsophymarine-openregistry-gb-09622302ORDINARY0

FURNESS RESIDENTIAL LIMITED

sophymarine-openregistry-gb-14177664
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Westgate House, Bolton, BL1 4RF

Direct shareholders

ShareholderShare classShares held% of class
DAVID MONKSsophymarine-openregistry-h-david-monks-acb796ORDINARY5050.00%
KEVIN HODGSONsophymarine-openregistry-h-kevin-hodgson-36d638ORDINARY4040.00%
SARAH THORBURNsophymarine-openregistry-h-sarah-thorburn-6433f6ORDINARY1010.00%

STANLEY IT SERVICES LIMITED

sophymarine-openregistry-gb-14180168
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
STANLEY LATORRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14490885ORDINARY100
CRISTINA LATORRE DIEZsophymarine-openregistry-h-cristina-latorre-diez-8f64f9ORDINARY0
PETER JOHN STANLEYsophymarine-openregistry-h-peter-john-stanley-163466ORDINARY0

ARYANA FOOD DISTRIBUTION LIMITED

sophymarine-openregistry-gb-14188316
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 10, Farnworth Industrial Estate Emlyn Street, Bolton, BL4 7AQ

Direct shareholders

ShareholderShare classShares held% of class
ANSAR MEHMOODsophymarine-openregistry-h-ansar-mehmood-b5c77eORDINARY100
SHAHID TAJ MOHAMMADsophymarine-openregistry-h-shahid-taj-mohammad-35f8f4ORDINARY0
SHAKEEL HAIDERsophymarine-openregistry-h-shakeel-haider-4a48a7ORDINARY0

PATAGONIA BAKERIES LTD

sophymarine-openregistry-gb-14221561
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MARCELO GUAGNINIsophymarine-openregistry-h-marcelo-guagnini-d4a5e6ORDINARY50
MATIAS BARBATsophymarine-openregistry-h-matias-barbat-e71812ORDINARY50
SANTIAGO BARBATsophymarine-openregistry-h-santiago-barbat-acbb51ORDINARY0

Related parties

PartyRelationshipDetail
BAKERY BRITISH PATAGONIA LIMITEDsophymarine-openregistry-gb-12783097Holds shares inORDINARY · 100.00%

MOMO BIOTECH LTD

sophymarine-openregistry-gb-14252235
Status
Active
Type
Private Limited Company
Incorporated
24/07/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ELIJAH MOJARESsophymarine-openregistry-h-elijah-mojares-7e41d7ORDINARY800,000
MINERVA BOSCHsophymarine-openregistry-h-minerva-bosch-a8eaa6ORDINARY200,000
JULIEN GAUTROTsophymarine-openregistry-h-julien-gautrot-6ee7bbORDINARY0

FAIRHOME PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-14255847
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Pavilion Square, Bolton, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ABBEY LN LTDsophymarine-openregistry-gb-12851176ORDINARY A2
CHRIS HARGREAVESsophymarine-openregistry-h-chris-hargreaves-53e40bORDINARY A0
FREDERICK TONGEsophymarine-openregistry-h-frederick-tonge-0763d1ORDINARY A0

KTM HOMES LTD

sophymarine-openregistry-gb-14264520
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
KATE MARY MCCARTHY-BOOTHsophymarine-openregistry-h-kate-mary-mccarthy-booth-63a9efORDINARY133.33%
MATTHEW SPENCER BOOTHsophymarine-openregistry-h-matthew-spencer-booth-0b89f0ORDINARY133.33%
TIMOTHY WHITTLEsophymarine-openregistry-h-timothy-whittle-ec49d3ORDINARY133.33%